Academic Degrees
BS, Accounting, LeMoyne College
MBA, The University of Chicago Booth School of Business
Professional Certifications
Certified Public Accountant
Biography
Daniel William is a veteran FBI Supervisory Special Agent with more than two decades of federal law enforcement experience. William has led white collar and criminal investigations and testified in federal court. He has extensive experience in national security, forensic investigations, risk management, crisis management, and insider threat mitigation.
William began his consulting career at PwC. As a consultant, he has led teams conducting investigative, compliance, and risk assessment matters for corporate fraud, questionable or challenged business activities, accounting irregularities, and cyber negotiations.
William is an executive education lecturer in law enforcement risk management strategy and intelligence-based decision making, as well as blockchain, forensic accounting, and emergency and cyber preparedness. He has presented at business conferences and law enforcement groups discussing a wide variety of topics including leadership, risk management, decision making, blockchain, ransomware response, rules of evidence, interviewing skills, and motivators to commit crimes.